About

Registered Number: 04890403
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 31/01/2017 (4 years and 4 months ago)
Registered Address: 8 The Courtyard, Goldsmith Way Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ

 

Established in 2003, Systematic Multi Head Company Ltd are based in Warwickshire, it's status in the Companies House registry is set to "Dissolved". This organisation has 2 directors listed as Henderson, Barbara Sheila Anne, Henderson, Thomas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDERSON, Thomas 15 December 2003 26 July 2011 1
Secretary Name Appointed Resigned Total Appointments
HENDERSON, Barbara Sheila Anne 15 December 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Barbara Sheila Anne Henderson/
1950-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31/01/2017 00:00:00?.ToLongDateString()
GAZ1(A) - First notification of strike-off in London Gazette) 15/11/2016 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 07/11/2016 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 05/10/2016 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 04/10/2016 00:00:00?.ToLongDateString()
CS01 - N/A 29/09/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/07/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 29/01/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/01/2013 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 26/01/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/01/2013 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 30/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/12/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 01/12/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 01/12/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 03/06/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/04/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 12/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/05/2010 00:00:00?.ToLongDateString()
363a - Annual Return 17/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/04/2009 00:00:00?.ToLongDateString()
363a - Annual Return 09/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/03/2008 00:00:00?.ToLongDateString()
363a - Annual Return 10/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/04/2007 00:00:00?.ToLongDateString()
363a - Annual Return 04/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/07/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 18/07/2006 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18/07/2006 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 18/07/2006 00:00:00?.ToLongDateString()
363a - Annual Return 29/09/2005 00:00:00?.ToLongDateString()
353 - Register of members 29/09/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 29/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 02/12/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 02/12/2004 00:00:00?.ToLongDateString()
363s - Annual Return 08/10/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 01/03/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/02/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/02/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/02/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/02/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11/02/2004 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 04/02/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 08/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.